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640 KB
Extraction Summary
7
People
3
Organizations
0
Locations
4
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
640 KB
Summary
This legal document is a court filing from July 22, 2022, discussing a defendant's conviction for sex trafficking a victim named Carolyn. The court refutes the defense's argument against an "undue influence" sentencing enhancement, finding that the defendant exploited Carolyn's financial needs for her drug addiction and newborn son. The court concludes that taking advantage of a victim's financial vulnerability constitutes undue influence, referencing testimony from Carolyn and other victims (Jane, Annie) who received payments.
People (7)
| Name | Role | Context |
|---|---|---|
| Smith | Party in a court case |
Mentioned in the citation of a Ninth Circuit case, United States v. Smith.
|
| Carolyn | Victim |
A victim of sex trafficking by the defendant. She was paid to give Epstein sexualized massages and was considered und...
|
| Virginia Roberts |
Mentioned as the person who brought Carolyn and Melissa into the situation.
|
|
| Melissa | Victim |
A victim who was brought by Virginia Roberts and was paid.
|
| Jane | Victim |
A victim who testified that she received money and gifts during her abuse.
|
| Annie | Victim |
A victim who testified that she received money and gifts during her abuse.
|
| Epstein |
The person Carolyn was paid to give sexualized massages to. There was a significant age gap between him and Carolyn.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ninth Circuit | government agency |
Mentioned as the court for the case United States v. Smith.
|
| The Court | government agency |
The court presiding over the current case, which finds that victims were paid.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service.
|
Timeline (4 events)
Virginia Roberts brought Carolyn and Melissa into the situation.
Relationships (4)
The jury in Count Six did convict the defendant of sex trafficking Carolyn to participate in commercial sex acts.
Carolyn testified she was paid to give Epstein sexualized massages... The age gap between Carolyn and Epstein and the defendant far exceeded ten years.
Virginia Roberts, who brought Carolyn and Melissa...
Virginia Roberts, who brought Carolyn and Melissa...
Key Quotes (1)
"serve unique purposes under the Guidelines."Source
— United States v. Smith case
(A quote from a Ninth Circuit case explaining the purpose of the 2G1.3(a) base offense level and the undue influence enhancement.)
DOJ-OGR-00011565.jpg
Quote #1
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